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X @Bloomberg
Bloomberg· 2025-11-13 14:14
Billionaire Zygmunt Solorz is widening attempts to recover a fortune held in Liechtenstein that he claims he was tricked into handing over to his children https://t.co/brMyop3eR8 ...
X @Nick Szabo
Nick Szabo· 2025-11-12 16:24
RT TooManyGrasshoppers..... (@NotEnoughAnts)there is no way to determine how much fraud was in the 2020 election. When you sent everyone a mail-in or drop off ballot, you cannot tell who sent them back unless the "signature match" software actually worked. It is possible that more people voted because it was easy. It is possible that some people filled out 1000s of ballots they stole. Nothing can be proven. ...
X @Bloomberg
Bloomberg· 2025-11-12 11:50
US President Donald Trump wrote to Israeli President Isaac Herzog and urged him to legally pardon Prime Minister Benjamin Netanyahu, who’s facing charges of bribery, fraud and breach of trust https://t.co/qExKxTqUXQ ...
X @The Block
The Block· 2025-11-09 17:42
Spanish crypto influencer CryptoSpain detained on $300 million fraud, money laundering charges https://t.co/Bs322uO0SZ ...
X @Bloomberg
Bloomberg· 2025-11-04 22:20
The former chairman of GWG Holdings was accused by federal prosecutors of scheming to loot more than $150 million from the company and using the money for personal expenses https://t.co/nhY365GkDt ...
X @Bloomberg
Bloomberg· 2025-11-04 00:14
JPMorgan said Charlie Javice abused the bank’s obligation to cover her legal bills by invoicing daily hotel room upgrades during the trial at which she was convicted of defrauding the bank https://t.co/vTN95FUAG0 ...
X @Decrypt
Decrypt· 2025-10-29 18:50
At least two Massachusetts individuals fell victim to a Bitcoin ATM scam that lured them to transfer funds claiming they missed jury duty. https://t.co/WAQcFRVOhf ...
X @The Wall Street Journal
An Hermès heir is missing $15 billion. It looks like he fell victim to the fraud of the century. https://t.co/UnRSqwGdP5 https://t.co/8qtCeQaL62 ...
X @The Wall Street Journal
An Hermès heir is missing $15 billion. It looks like he fell victim to the fraud of the century. https://t.co/7ICzY2SvAk ...
X @The Wall Street Journal
An Hermès heir is missing $15 billion. It looks like he fell victim to the fraud of the century. https://t.co/xqtheY2Seo ...